DOSSIERS / 101 AVENUE DE LA LIBERATION - BIGANOS
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Company dossier

101 AVENUE DE LA LIBERATION - BIGANOS

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852582741 · 852582741 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
101 AVENUE DE LA LIBERATION - BIGANOS
fr_insee
852582741
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-07-18
fr_insee
9 CRS DE GOURGUE, 33000 BORDEAUX
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10BIS RESTAURATIONdissolved31 CHEMIN CHATRY - BEGLESactive34 COURS REPUBLIQUE - GUJAN MESTRASdissolved36 MARECHAL CANNESactiveALOUETTEdissolvedAM INVESTactiveBUREAUX LORMONTdissolvedCABINET VERGNAT & ASSOCIESdissolvedCAPUCINEdissolvedCESTAS DERRATIERdissolvedCHAMPEILdissolvedCHAMPEIL CORPORATE FINANCEdissolvedD.F.L INVESTdissolvedFIDUCIAIRE SAINT JOSEPHdissolvedFONCIERE CHEVERUSactiveFONCIER ET PATRIMOINE PPJdissolvedGFV LAGLAYEdissolvedGFV PICAU SICARDactiveGROUPEMENT FORESTIER CIFdissolvedHAC1active

+83 more

People with significant control

5 people
NameRoleFromSource
AQUIPIERREDirigeant—France registry
AQUIPIERRE INVESTISSEMENTSDirigeant—France registry
STOA GROUPEDirigeant—France registry
AQUIPIERRE DEVELOPPEMENTPrésident—France registry
STOA PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100